RUNNING VENTURES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2024-11-25 with updates

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25/11/2425 November 2024 Register(s) moved to registered office address 80 Grove Lane Holt Norfolk NR25 6ED

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25/11/2425 November 2024 Register inspection address has been changed from 43 Bull Street Holt Norfolk NR25 6HP England to Summerhill House Sculthorpe Road Fakenham Norfolk NR21 9HA

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-25 with updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-25 with updates

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07/11/227 November 2022 Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to 80 Grove Lane Holt Norfolk NR25 6ED on 2022-11-07

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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02/12/162 December 2016 SAIL ADDRESS CHANGED FROM: C/O SOUTHWOLD PIER SOUTHWOLD PIER NORTH PARADE SOUTHWOLD SUFFOLK IP18 6BN UNITED KINGDOM

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOURNES / 09/09/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA JANE BOURNES / 09/09/2016

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29/11/1629 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTONIA JANE BOURNES / 09/09/2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM THE WHERRY QUAY STREET HALESWORTH SUFFOLK IP19 8ET

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/12/1313 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SOUTHWOLD PIER NORTH PARADE SOUTHWOLD SUFFOLK IP18 6BN

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14/03/1314 March 2013 COMPANY NAME CHANGED RUNNING WITH THE HARE LIMITED CERTIFICATE ISSUED ON 14/03/13

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14/03/1314 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1228 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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11/09/1111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/12/103 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA JANE BOURNES / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOURNES / 25/11/2009

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26/11/0926 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: SOUTHWOLD PIER NORTH PARADE SOUTHWOLD SUFFOLK IP18 6BN

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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29/03/0529 March 2005 COMPANY NAME CHANGED BIDEAWHILE 453 LIMITED CERTIFICATE ISSUED ON 29/03/05

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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25/11/0425 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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